Durga Films And Trades Private Limited - Due diligence report

A 360° intelligence report on Durga Films And Trades Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1973-11-15 Cuttack, Orissa Active Unlisted Active Compliant
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Durga Films And Trades Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Durga Films And Trades Private Limited is assessed as Low Risk with a Trust Score of 83/100. Durga Films And Trades Private Limited is an active private limited indian non-government company incorporated in 1973, operating in the Events and Entertainment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Durga Films And Trades Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (9.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Home Finance Limited1 48.0 cr
Others1 48.0 cr
The Cuttack Central Cooperative Bank Ltd1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DURGA KUMAR NANDA 01234567 Director 01/04/2018 6 yrs Approved
JITEN KUMAR NANDA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR NANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: DURGA KUMAR NANDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge satisfied
Others
06 Jul 2016
Charge satisfied
Reliance Home Finance Limited
06 Jun 2016
Charge created
Others - 4.50 cr
30 Sep 2015
Charge created
Reliance Home Finance Limited - 4.90 cr
20 Dec 2014
Director ceased
SANJEEB KUMAR NANDA
28 Mar 2012
Securities allotted
18485.00 Equity Shares - 18.49 Lakh raised
01 Mar 2008
Director appointed
JITEN KUMAR NANDA (Director)
Director appointed
ASHOK KUMAR NANDA (Director)
31 Aug 2006
Charge satisfied
United Bank Of India
20 Jul 2006
Charge satisfied
The Cuttack Central Cooperative Bank Ltd
20 Jan 1982
Charge created
The Cuttack Central Cooperative Bank Ltd - 24.00 Lakh
19 Jun 1978
Charge created
United Bank Of India - 15.15 Lakh
15 Nov 1973
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nandika Construction Private Limited U74999BR2017PTC035730 Patna, Bihar, India
Tated Enterprises Private Limited U51100TN1995PTC031400 Chennai, Tamil Nadu, India
Singhal Medicos Private Limited U70100PB1997PTC019640 Punjab, Punjab, India
Sukrita Builders Private Limited U45201DL1999PTC098750 New Delhi, Delhi, India
Verde Developers Private Limited U45201KA1995PTC017902 Bangalore, Karnataka, India
Spacedge Realty & Infra Private Limited U45100MH1993PTC073619 Pune, Maharashtra, India
Toucan Real Estates Private Limited U45200DL2006PTC156838 New Delhi, Delhi, India
Reliable Pile Foundations Private Limited U45209MH1990PTC057240 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Durga Films And Trades Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Durga Films And Trades Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Durga Films And Trades Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Durga Films And Trades Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Durga Films And Trades Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Durga Films And Trades Private Limited an active company?

Durga Films And Trades Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Durga Films And Trades Private Limited financially healthy?

Durga Films And Trades Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Durga Films And Trades Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Durga Films And Trades Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Durga Films And Trades Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Durga Films And Trades Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Durga Films And Trades Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.